Name: YQIONGLI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YQIONGLI LIMITED?

Accepted Answer

In the current sources, YQIONGLI LIMITED is connected to Mr Qiong Li Yuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YQIONGLI LIMITED's risk level?

Accepted Answer

WhiteIntel flags YQIONGLI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YQIONGLI LIMITED appear across sources?

Accepted Answer

YQIONGLI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YQIONGLI LIMITED

OWNERSHIP & CONTROL

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